OSCARINA OREANA PEREZ GARCIA - 14515XXX

Comprehensive Background check of Oscarina Oreana Perez Garcia - 14515XXX

Nationality Venezuelan
National citizen document 14515XXX
Voter Precinct 19542
Report Available

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What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of valid consent in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

How is the amount of a wage garnishment determined in Argentina?

The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.

What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.

What is the procedure for the review of administrative decisions in the Paraguayan judicial system and what rights do citizens have in this process?

The procedure for the review of administrative decisions in Paraguay is governed by Law No. 1,580/2000, known as the Administrative Procedure Law. This regulation establishes the mechanisms to challenge and review administrative decisions that affect the rights and interests of citizens. Citizens have the right to file administrative appeals to challenge decisions of public entities. If they are not satisfied with the response, they can go to court through a contentious administrative appeal. This process seeks to guarantee that administrative decisions comply with the law and respect the rights of affected citizens.

What are the laws that address the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through negligence or carelessness, endanger the life, health or integrity of people. The legislation seeks to prevent and punish acts of negligence that cause harm or harm to others.

In which city were you born according to your identity documents in Ecuador?

I was born in [Name of city of birth].

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